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View Full Version : Trunk Boxes/Movement of Funds/"Investments" in your Country

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  1. Thomas Ken/Alluvia Gold Dust For Sale/<mrthomasken8@supereva.it>
  2. Alhaji Malik Alhassan AKA Malik Addo / Gold Bar & Dust/<malikaddo1@yahoo.com>
  3. Richard Gozney / Recovery Scam
  4. DHL Delivery / <chowlady57@clearwire.net>
  5. Baniz Zaki/Seek Sub Contractor For Construction Equipment
  6. Frank Udo/Geoffre Hicks./Shipment Code AWB 33XZ5
  7. George Har Kar Wong / <georg@yahoo.com.hk>
  8. Dr Fredrick Sanchez/Agent Donald Parker/Family Treasures
  9. Dr Lewis Olga/ Fidelity International Investments London
  10. Robert Zoellick/ Air Cargo Express/Your Grant
  11. Barr John Peters/James Abbey/<barrjohn1962pete@sify.com>
  12. Farouk Rahma / Investment
  13. Frank Mensah/Peter Kwame/<info@hsbc.co.uk>
  14. Eric Yayi / Rev. J. C. Kuti / Your consigment
  15. Danny W Weibling / Global Currency Exchange Network
  16. Theresa Knapp / Western Union Money Transfer
  17. Achar Nash / Want To Invest
  18. Colonel Henry Bucher/ Same Iraq Money
  19. Morris Edward/Steven J Mark/Western Union Transfer/<mr.morris0005@msn.com>
  20. Charles Ob / Funds Transfered To London
  21. Danny W Weibling/Dormant Account
  22. Vince Adams/Inter-Con Security System Co Consignments
  23. Mala Mark / Transfer To Overseas Account
  24. Mrs Joy Ziddan/Dr Martins Nombette/Bank Draft/Galaxy Courier Co
  25. Hassan Billy / Bank Of Africa/<mr-hassan-billy2006@adinet.com.uy>
  26. Sam Kodi/Allubian Gold Dealers/<samkodi091@yahoo.com.hk>
  27. Joe Kofi/Hussein Omar Killed In Bomb Blast/ <joe_man35@yahoo.com>
  28. Francis Kwale/Sanco & Sick Mother/<kwalefr@gmail.com>
  29. Ambrose Cole/Lloyd Bank Plc London UK/<ambrosecole74@gmail.com>
  30. Mrs Naline Jardi/Invest In Your Country/<sar_fff2005@yahoo.cn>
  31. Sgt Author Hugo/Sgt Kenneth BuffSame Iraq Money/[41.221.167.74]
  32. John Igbo/Philip Kossi/Bill Carlton/Federal Ministry Finance
  33. Barr Richson G Fortune Esq/<dr_oscarhitman@live.com>
  34. Daniel Radnor/Money In Custody Of Customs and Boarder Protection (CBP)
  35. Rukia Gjene / Daughter of Chief Malaki Gjene
  36. John Decker/Tom Lysinger/WU Transfer
  37. Dr James Adenma /WU Transfer/<dr.jamesuiadenma5@msn.com>
  38. Chen Guan <mswain@bellnet.ca>
  39. Lamido Sanusi/Debbie Doppenberg/David Mark/lCBN/Stop Order
  40. Colin Mitchell/Ahmed al-Maliki/<cmitchell1098888@msn.com>
  41. Williams David/Poisoned Father Left Trunk Box/<williamsdavid_1@cantv.net>
  42. Prof John Butler / Funds Confirmed / <johnbutler7w@gmail.com>
  43. Dan Mobutu/Edmond Lash Beneker/<fdanmobutu06@msn.com>
  44. Henry Carr/<info1@cbn.com>
  45. Robert Smith/Larry J White/Have Contact With Queen Palace
  46. Sharki Done /Russian Exc Wants To Invest/<wllsbank510@gmail.com>
  47. Frederick Moore/Urgent Business Attention/<moore.fredrick04@gmail.com>
  48. Charles Lee / Bank Of Scotland /<l.charles33@yahoo.co.uk>
  49. Theophanous Brown/Paul Mark/Be Agent For Mrs Marina litivinenko, Russia
  50. Mrs Miara Edeh / <miara.edeh33@msn.com>